ACB starts inquiry into middlemen-bureaucrats/politician nexus
2 months, 1 week ago

ACB starts inquiry into middlemen-bureaucrats/politician nexus

Hindustan Times  

MUMBAI: The Anti-Corruption Bureau has initiated an inquiry into the names of approximately 100 individuals and entities identified by the Income Tax Department in connection with an alleged nexus involving middlemen, bureaucrats, and politicians in Maharashtra. ACB starts inquiry into middlemen-bureaucrats/politician nexus In response to a Right to Information query filed by activist-lawyer Pravin Wategaonkar, the ACB confirmed that it has commenced an investigation based on the information provided by the I-T Department. In November 2023, the I-T Department informed the Bombay High Court that it had submitted a list of 103 individuals and entities to the Maharashtra ACB. The alleged nexus was brought to light following the I-T Department’s raids in September 2021, which exposed transactions totalling around ₹1,050 crore. Wategaonkar also pointed out that, despite the I-T Department’s assertion that it had shared its findings with law enforcement agencies under the Regional Economic Intelligence Committee, no action had been taken.

Department Acb Bureaucrats Nexus Wategaonkar  names  bureaucrats  politicians  alleged  acb  starts  raids  middlemenbureaucratspolitician  lakh  nexus  department  inquiry  wategaonkar

History of this topic

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered
1 month, 3 weeks ago

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered

Hindustan Times  

The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part of its investigation into a ₹50-crore embezzlement case linked to the Haryana development and panchayat department. The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part …

Punishing police officer who uncovered graft reveals J&K government’s true intentions: Mehbooba Mufti
2 months ago

Punishing police officer who uncovered graft reveals J&K government’s true intentions: Mehbooba Mufti

The Hindu  

Former Jammu and Kashmir Chief Minister and Peoples Democratic Party president Mehbooba Mufti on Friday questioned the move to transfer a senior police officer from an anti-graft body in Srinagar, days after he unearthed a scam in the Srinagar Smart City projects. This action of punishing the whistleblower has revealed the government’s true intentions behind using various agencies including ACB …

ACB questions KTR for over seven hours on alleged misuse of funds in Formula-E race
2 months, 1 week ago

ACB questions KTR for over seven hours on alleged misuse of funds in Formula-E race

New Indian Express  

HYDERABAD: A team of ACB officials, comprising the agency’s joint director Ritira, DSP Majid Ali Khan and deputy director SVN Shivaram, on Thursday grilled former Municipal Administration minister KT Rama Rao for over seven hours as part of the investigation into the allegation of corruption in organising the Formula-E car race in 2023. Rama Rao, accompanied by senior advocate J …

CBI probes Delhi civic body 'scam' as AAP alleges crackdown ahead of polls
2 months, 2 weeks ago

CBI probes Delhi civic body 'scam' as AAP alleges crackdown ahead of polls

India Today  

As Delhi gears up for its crucial Assembly elections, scheduled to take place in a single phase on February 5, the Central Bureau of Investigation has ramped up its probe into the alleged corruption case involving the Public Works Department, sources told India Today TV. The CBI case centers on alleged financial irregularities, fraudulent payments, and undue benefits granted to …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 months, 2 weeks ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

ACB Raids Ex-Mines Director, Private Firms in Vijayawada
6 months, 1 week ago

ACB Raids Ex-Mines Director, Private Firms in Vijayawada

Deccan Chronicle  

Vijayawada:Officials of the Anti-Corruption Bureau on Thursday carried out simultaneous searches at the residences of former mines director V.G. Venkata Reddy and promoters of GCKC Projects and Works Private Limited, JPVL and Prathima Infrastructures Private Limited, among others. The bureau’s investigations prima facie disclosed that Venkata Reddy, who also served as the in-charge managing director of Andhra Pradesh Mineral Development …

Delhi L-G orders ACB investigation over ‘irregularities in de-silting of drains’; AAP terms probe politically motivated
6 months, 1 week ago

Delhi L-G orders ACB investigation over ‘irregularities in de-silting of drains’; AAP terms probe politically motivated

The Hindu  

Saxena has ordered an Anti-Corruption Branch probe into allegations of corruption and misuse of public funds to the tune of nearly ₹80 crore by the Public Works Department in carrying out de-silting work in Palam, Raj Niwas officials said on Monday. In response, AAP said in a statement, “The BJP and its L-G must stop their theatrics and immediately launch …

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB
8 months ago

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB

Hindustan Times  

Advocate Tanaji Gambhire, complainant in a disproportionate assets case related to Dilip Khedkar, father of IAS probationer Puja Khedkar, has submitted over 2,000 pages of evidence to the Anti-Corruption Bureau Pune division. Authorities had issued a suspension order to Dilip on February 24, 2020, after a departmental inquiry found that he threatened 300-400 small businessmen for extortion while posted in …

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe
1 year, 5 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

The Hindu  

The son of the contractor whose properties were raided by the Income Tax Department during which a large amount of cash, said to be over ₹40 crore, was recovered, has claimed the money was his own, which came from a land sale deal and he would explain to the I-T sleuths soon. The I-T sleuths had raided premises linked to …

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka
1 year, 5 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

The Hindu  

Income Tax sleuths raided the properties linked to a prominent contractor in the city in the early hours of Friday and recovered cash, speculated to be over ₹40 crore. The contractor, R. Ambikapathy, is the office-bearer of multiple contractors’ associations in Karnataka that had made the “40% commission” allegation against the previous BJP regime. Even as Deputy Chief Minister D. …

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe
1 year, 5 months ago

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe

Hindustan Times  

A day after actor Vishal claimed to have paid a bribe of ₹6.5 lakh for the certification of his new film Mark Antony at the Mumbai office of Central Board of Film Certification, former CBFC member Ashoke Pandit demanded a CBI inquiry into the matter. Ashoke Pandit demands CBI inquiry The central Information and Broadcasting Ministry announced Friday that it …

ACB arrests two corrupt AP officials while taking bribe
1 year, 9 months ago

ACB arrests two corrupt AP officials while taking bribe

Deccan Chronicle  

Vijayawada: The Anti-Corruption Bureau has caught two officials red-handed while accepting bribes in two separate instances on Tuesday. In the first case, in Rajamahendravaram, commercial tax deputy assistant commissioner T Satya Hari Srinivasa Rao was arrested while he was taking a bribe of Rs 1 lakh at the joint commissioner’s office. A private software company’s administrative officer Bala Veera Mallikharjuna …

CBIC to take action against Sameer Wankhede over corruption charges
1 year, 10 months ago

CBIC to take action against Sameer Wankhede over corruption charges

India Today  

The Central Board of Indirect Taxes and Customs, parent cadre of former Narcotics Control Bureau Mumbai zonal director, Sameer Wankhede, is all set to initiate action against him over corruption charges. Wankhede has been accused of attempting to extort Rs 25 crore from actor Shah Rukh Khan in exchange for securing Aryan Khan's release in the high-profile drugs-on-cruise case. The …

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR
2 years, 6 months ago

I-T dept conducts raids, surveys on unrecognised political parties, NGOs Oxfam, CPR

India TV News  

Raids on NGOs, unrecognised parties: The Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, violation of FCRA violation and illicit funding of registered unrecognised political parties, official sources said. The coordinated operations were carried out at over 110 locations in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Madhya Pradesh, Chhattisgarh, …

Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft
2 years, 7 months ago

Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft

The Hindu  

The Opposition parties attacked AAP on Sunday, saying that it should not use Deputy Chief Minister Manish Sisodia’s Education Ministry portfolio to shield him from allegations of graft in the Excise Department of which he is also the Minister. Since Friday’s CBI raids against Mr. Sisodia in connection with a case alleging irregularities in the State government’s now-withdrawn Delhi Excise …

AAP describes CBI raids on Sisodia as ‘shameful’
2 years, 7 months ago

AAP describes CBI raids on Sisodia as ‘shameful’

The Hindu  

Following the Central Bureau of Investigation raids at Deputy Chief Minister Manish Sisodia’s residence, AAP leaders lashed out at the BJP-led Centre, accusing it of political vendetta. Senior AAP leader and Rajya Sabha member Sanjay Singh said the CBI raids were the result of Prime Minister Narendra Modi’s “narrow-mindedness” and termed them as “extremely shameful”. The CBI conducted raids at …

Explained | The ED and CBI’s cases against Amnesty International India and Aakar Patel
2 years, 8 months ago

Explained | The ED and CBI’s cases against Amnesty International India and Aakar Patel

The Hindu  

The story so far: A day after the Enforcement Directorate imposed a fine of ₹51.72 crore on Amnesty India and ₹10 crore on its former CEO Aakar Patel in relation to an alleged violation of the Foreign Exchange Management Act, the agency on July 9 filed a chargesheet against Amnesty India and associated entities in a money laundering case. According …

ACB raid on 21 Karnataka officials
2 years, 9 months ago

ACB raid on 21 Karnataka officials

The Hindu  

The Anti-Corruption Bureau searched at 80 locations linked to 21 public servants across various departments in Karnataka on June 17. More than 300 officials of the ACB were involved in the searches in connection with complaints of possessing assets disproportionate to known sources of income. The searches are being carried out in 14 districts of Karnataka and cover officials in …

Conmen pose as ACB; target BESCOM officials to extort money
2 years, 11 months ago

Conmen pose as ACB; target BESCOM officials to extort money

Hindustan Times  

A group of conmen are reportedly posing as Anti Corruption Bureau officials in Karnataka in the backdrop of several raids conducted by them recently in the hope to extort money. A group of conmen posing as ACB officials threaten to conduct raids, aiming to extort money from government officers. Shanthamallappa however informed his seniors at BESCOM about the incident immediately, …

Gold, silver, diamonds, watches: ACB’s rich haul during raids on BDA Officials
2 years, 11 months ago

Gold, silver, diamonds, watches: ACB’s rich haul during raids on BDA Officials

Hindustan Times  

Karnataka’s Anti-Corruption Bureau recovered a minor fortune while raiding the houses of middlemen allegedly involved in malpractices of the Bengaluru Development Authority. According to the news agency ANI, 4.96 kilos of gold, 15.02 kilos of silver and 61.9 grams of diamonds were recovered from the residence of BDA broker Mohan, from Manorayanpalya, RT Nagar. Several valuables were retrieved from a …

IT raid at the premises of Aaditya Thackeray's close aide Rahul Kanal
3 years ago

IT raid at the premises of Aaditya Thackeray's close aide Rahul Kanal

Op India  

On March 8, the Income Tax department has initiated fresh raids at premises linked to Rahul Kanal, a Shiv Sena leader and others at Bandra and Kandivali in Mumbai. Kanal is a close aide of Maharashtra minister Aaditya Thackeray as well as actor Salman Khan and has often participated in events linked to Khan and his organization, Being Human. Being …

I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group
3 years, 6 months ago

I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group

The Hindu  

The Income Tax Department on Friday said that its searches on an Ahmedabad-based group, engaged primarily in the media and real estate sectors, had led to the detection of unaccounted transactions involving over ₹1,000 crore so far. “The group is among one of the prominent business houses of Gujarat engaged primarily in the media and real estate sectors. The media …

CBDT claims ₹2,200-cr ’fictitious transactions’ after I-T raids on media group
3 years, 7 months ago

CBDT claims ₹2,200-cr ’fictitious transactions’ after I-T raids on media group

Live Mint  

The CBDT on Saturday claimed to have detected "fictitious transactions" of ₹2,200 crore after the Income Tax Department carried out multi-city raids against the Dainik Bhaskar media group early this week. The CBDT statement alleged that the group has more than 100 companies including the holding and subsidiary companies and that they have been operating several companies in the names …

Maha govt gives nod to ACB for open inquiry into corruption charges against Param Bir Singh
3 years, 8 months ago

Maha govt gives nod to ACB for open inquiry into corruption charges against Param Bir Singh

India TV News  

The Maharashtra government has given its permission to the Anti-Corruption Bureau to conduct an open inquiry into the allegations of corruption against former Mumbai Police Commissioner Param Bir Singh made by another police officer, an official of the agency said on Thursday. The ACB had sought permission to initiate open inquiry against Singh into the charges leveled by police inspector …

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group
4 years, 3 months ago

I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group

India TV News  

The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT, and official sources said on Tuesday. "The highlight of the search includes seizure of unaccounted cash of Rs 23 crore from various locations," the CBDT said in a statement. While the CBDT said its …

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar
4 years, 4 months ago

I-T Dept Detects Rs 75 Crore Unaccounted Income After Raids on Traders in Poll-bound Bihar

News 18  

The Income Tax Department had detected “undisclosed” income of Rs 75 crore after it raided some contractors and traders at multiple places in the poll-bound Bihar, the CBDT said on Friday. The searches, so far, have led to unearthing of unaccounted income of about Rs 75 crore,” the Central Board of Direct Taxes said in a statement. “These documents and …

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client
4 years, 5 months ago

I-T dept raids Chandigarh lawyer who allegedly took ₹217 crore from client

Hindustan Times  

The Income Tax Department has raided a “leading” Chandigarh-based advocate for allegedly evading tax and receiving ₹217 crore “in cash”, tax officials said on Thursday. In a statement, the Central Board of Direct Taxation said cash amounting to ₹5.5 crore was seized during searches carried out against the advocate practising in the field of commercial arbitration and alternate dispute resolution. …

I-T Dept Raids Chinese Individuals, Local Contacts in Rs 1,000-crore Money Laundering Case
4 years, 7 months ago

I-T Dept Raids Chinese Individuals, Local Contacts in Rs 1,000-crore Money Laundering Case

News 18  

The Income Tax Department conducted raids in New Delhi against some Chinese individuals and their local associates for allegedly indulging in a money laundering racket involving Rs 1,000 crore using shell or dubious firms, the Central Board of Direct Taxes said on Tuesday. The CBDT, which frames policy for the tax department, said the searches were launched based "on credible …

Misappropriation of government funds: CBI raids multiple locations in Manipur, Mizoram, Haryana
5 years, 3 months ago

Misappropriation of government funds: CBI raids multiple locations in Manipur, Mizoram, Haryana

India TV News  

The Central Bureau of Investigation on Friday carried out searches at nine locations in Manipur, Mizoram and Haryana in connection with its probe into misappropriation of government funds. Several teams of the central probe agency were carrying out searches at nine locations including Aizawl, Imphal, and Gurgaon in the case of misappropriation of government funds, a senior CBI officer said. …

Madras HC issues notice to SEBI, MCA, ED in NSE co-location case
5 years, 5 months ago

Madras HC issues notice to SEBI, MCA, ED in NSE co-location case

India TV News  

The Madras High Court has admitted a Public Interest Litigation filed by the Chennai Financial Markets and Accountability in the National Stock Exchange co-location case and issued notices to the SEBI, the Ministry of Corporate Affairs, the CBI, Enforcement Directorate and the NSE. The order copy dated September 27 also said that the PIL brought to the knowledge of the …

INX Media case: P Chidambaram’s arrest brings role of middlemen orchestrating corporate-political nexus back to spotlight
5 years, 6 months ago

INX Media case: P Chidambaram’s arrest brings role of middlemen orchestrating corporate-political nexus back to spotlight

Firstpost  

P Chidambaram’s arrest–political vendetta or all-out war on the corporate-political nexus–as the Congress party and BJP would call it respectively, will send out a strong signal to the shady middlemen who have thrived for long in India nurturing unholy alliances. In 2010, the role of the company called Money Matters Financial Services came to spotlight when the CBI unearthed the …

ACB checks Chandrababu Naidu-era probes
5 years, 9 months ago

ACB checks Chandrababu Naidu-era probes

Deccan Chronicle  

Hyderabad: Just like the Intelligence department of Andhra Pradesh which is witnessing a complete revamp, a major overhaul of the Anti-Corruption Bureau of AP has begun with a detailed review of all previous cases, especially the innumerable discreet inquiries involving certain bureaucrats and the status of the benami properties that surfaced during various investigations in the last few years. In …

Election Commission asks CBDT chairperson, revenue secretary to 'explain' I-T raids on politicians and their aides
5 years, 11 months ago

Election Commission asks CBDT chairperson, revenue secretary to 'explain' I-T raids on politicians and their aides

Firstpost  

The EC’s advice had come against the backdrop of Income Tax Department’s raids in Madhya Pradesh on Sunday and in Karnataka, Tamil Nadu and Andhra Pradesh in the recent past on politicians and people connected to them New Delhi: The Election Commission has called the revenue secretary and chairman of Central Board of Direct Taxes on Tuesday to discuss ongoing …

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband
6 years, 1 month ago

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

Op India  

The Central Bureau of Investigation has conducted raids at Videocon headquarters in Mumbai and Aurangabad offices in loan case related to ex ICICI Bank head Chanda Kochhar’s husband, Deepak Kochhar. The issue first came to light when it was reported that In December 2008, Venugopal Dhoot of Videocon Ltd set up a joint venture with Deepak Kochhar, Chanda Kochhar’s husband. …

Karnataka ACB conducts raids in 17 locations, 5 govt officials under scanner in connection with disproportionate assets cases – Firstpost
6 years, 2 months ago

Karnataka ACB conducts raids in 17 locations, 5 govt officials under scanner in connection with disproportionate assets cases – Firstpost

Firstpost  

The Anti Corruption Bureau in Karnataka is conducting raids at 17 locations corresponding to five government officials on Friday in connection with disproportionate assets cases. The Anti Corruption Bureau in Karnataka is conducting raids at 17 properties linked to five state government officials on Friday in connection with disproportionate assets cases. #NewsAlert | ACB raids in 17 different parts of …

CBI vs CBI vs Govt: How infighting, mudslinging and inter-agency snooping is corroding India's elite institutions
6 years, 4 months ago

CBI vs CBI vs Govt: How infighting, mudslinging and inter-agency snooping is corroding India's elite institutions

Firstpost  

“Turning and turning in the widening gyre, the falcon cannot hear the falconer; things fall apart; the centre cannot hold; mere anarchy is loosed upon the world, the blood-dimmed tide is loosed, and everywhere, the ceremony of innocence is drowned, the best lack all conviction, while the worst, are full of passionate intensity.” These lines by William Butler Yeats best …

PNB fraud: India's largest law firm Cyril Amarchand Mangaldas being scrutinised for concealing 'incriminating documents'
6 years, 6 months ago

PNB fraud: India's largest law firm Cyril Amarchand Mangaldas being scrutinised for concealing 'incriminating documents'

Firstpost  

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle Mehul Choksi had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank Mumbai/New Delhi: India’s largest law firm, Cyril Amarchand Mangaldas, is being scrutinised by federal agents after they seized documents related to the $2 billion fraud at state-run …

CBDT forms committee to study cases of rich Indians escaping abroad
6 years, 11 months ago

CBDT forms committee to study cases of rich Indians escaping abroad

India TV News  

Concerned over recent cases of high-income individuals such as Nirav Modi and Vijay Mallya escaping from the country and settling abroad, the CBDT has formed a committee to study these cases and prepare an action plan for due revenue to be extracted from them and ensure that the tax authorities are not left in the lurch. According to the Central …

Income tax to probe Bihar Srijan scam gainers, quiz two who gifted land to Lalu kin
7 years, 6 months ago

Income tax to probe Bihar Srijan scam gainers, quiz two who gifted land to Lalu kin

Hindustan Times  

The multi crore Srijan scam, already being probed by the CBI, has now come under the scanner of the Income Tax department, as well. IT officials, in the news of late for attaching several allegedly benami properties of RJD chief Lalu Prasad and his family members, are also likely to quiz two persons who had gifted their property to the …

Lalu Prasad, Chidambaram, Mallya: With CBI raids, Modi govt makes right moves to bust corrupt biz-politics nexus
7 years, 8 months ago

Lalu Prasad, Chidambaram, Mallya: With CBI raids, Modi govt makes right moves to bust corrupt biz-politics nexus

Firstpost  

Case pertains to awarding of contracts to a private company for development for the maintenance and operation of BNR hotels at Ranchi and Puri, when Lalu was the Railways minister. The work of this nexus can be felt in most of the ills that the economy is facing now — high bank bad loans, the consequential reluctance of banks to …

Raids against Karti Chidambaram and Lalu Prasad's family not political vendetta: Arun Jaitley
7 years, 9 months ago

Raids against Karti Chidambaram and Lalu Prasad's family not political vendetta: Arun Jaitley

Firstpost  

Arun Jaitley has said that recent raids against Karti and Lalu Prasad were not done out of political vendetta and said investigative teams work on evidence New Delhi: Finance minister Arun Jaitley on Thursday rejected allegations that the recent raids and cases filed against former finance minister P. Chidambaram’s son Karti and RJD chief Lalu Prasad and his children were …

CM orders ACB probe into ‘misappropriation of MGNREGS funds’ in Hingoli district
8 years, 6 months ago

CM orders ACB probe into ‘misappropriation of MGNREGS funds’ in Hingoli district

Hindustan Times  

Chief minister Devendra Fadnavis on Wednesday ordered an Anti-Corruption Bureau probe based on a complaint on misappropriation of funds and fraud in Mahatma Gandhi National Rural Employment Guarantee Scheme in Hingoli district. The complainant approached CM Devendra Fadnavis from Hingoli on the occasion of ‘Lokshahi Din’ through video conferencing. The probe was ordered by the CM after he was apprised …

Govt. Constitutes SIT on Panama Papers Leaks
8 years, 10 months ago

Govt. Constitutes SIT on Panama Papers Leaks

Live Law  

The Government has constituted a Multi-Agency Group on 4th April 2016, inter alia, for facilitating co-ordinated and speedy investigation in the cases of Indian persons allegedly having undisclosed foreign assets and whose names are reportedly included in Panama Papers leaks. The Group consist of the officers of Investigation Division of the Central Board of Direct Taxes, Foreign Tax & Tax …

Govt. Constitutes SIT on Panama Papers Leaks
8 years, 10 months ago

Govt. Constitutes SIT on Panama Papers Leaks

Live Law  

The Government has constituted a Multi-Agency Group on 4th April 2016, inter alia, for facilitating co-ordinated and speedy investigation in the cases of Indian persons allegedly having undisclosed foreign assets and whose names are reportedly included in Panama Papers leaks. The Group consist of the officers of Investigation Division of the Central Board of Direct Taxes, Foreign Tax & Tax …

Maharashtra CM Devendra Fadnavis's decision on ACB plea against Ajit Pawar, Chhagan Bhujbal awaited
10 years, 3 months ago

Maharashtra CM Devendra Fadnavis's decision on ACB plea against Ajit Pawar, Chhagan Bhujbal awaited

India TV News  

Mumbai: Though his 38-day old government does not need support of NCP any longer with Shiv Sena coming aboard, Maharashtra Chief Minister Devendra Fadnavis is yet to take a decision on proposal of inquiry into corruption cases against former ministers from the Sharad Pawar-led party. The state Anti-Corruption Bureau had proposed "open inquiry" against former Deputy Chief Minister Ajit Pawar …

Aircel-Maxis case: CBI mulling to quiz Finance Ministry officials
10 years, 7 months ago

Aircel-Maxis case: CBI mulling to quiz Finance Ministry officials

India TV News  

New Delhi: The Central Bureau of Investigation is mulling questioning some officials of the Finance Ministry who were part of Foreign Investment Promotion Board clearance process given to Aircel-Maxis deal even as it plans to file the first charge sheet in the matter this week. Making it clear that no suspects have been identified as of now, the CBI sources …

CBI wants to block info about graft against its officials
10 years, 7 months ago

CBI wants to block info about graft against its officials

India TV News  

New Delhi: CBI wants to stop disclosing details of allegations of corruption against its own officials under the RTI Act—an information being provided by it at present under the transparency law. The agency will challenge before the Delhi High Court an order of the Central Information Commission directing the agency to disclose information about its officials Vivek Dutt and Rajesh …

Congress demands CBI probe into MPPEB scam
10 years, 9 months ago

Congress demands CBI probe into MPPEB scam

India TV News  

Bhopal: Congress today demanded a CBI probe into alleged Madhya Pradesh Professional Examination Board scam relating to use of fradulent means in premedical tests and recruitment to government services. A CBI probe is needed to unearth the “nexus among middlemen, politicians, bureaucrats and education mafia which is behind the scam,” the chief spokesperson of state Congress unit K K Mishra …

Discover Related